Patrice Aminati Arrested for Massive Crypto Scam

Patrice Aminati, a former community organizer known for his tech‑education workshops, was taken into custody Wednesday following an investigation that uncovered a sophisticated crypto fraud scheme involving millions of dollars. Authorities say Aminati and an accomplice orchestrated a Ponzi‑style operation that lured investors with promises of high‑yield returns on a cryptocurrency exchange platform that was never actually operational.

Aminati, 42, is alleged to have used the victims’ funds to purchase luxury goods and to fund his private jet, according to preliminary statements from the State Department of Justice. The indictment lists 25 alleged victims, most of whom are listed as small‑business owners and retired professionals who invested through a blockchain tracking app that Aminati claimed she developed herself.

The prosecution argues that the scheme began late last year, when Aminati established a front company called 'Bluefin Capital.' She used the company’s social‑media presence to advertise 'next‑generation blockchain technology.' A series of more than 200 fake tweets, posts and promotional videos were shared under her handle. These messages promised quick gains in cryptocurrency exchange rates, and case investigators say they relied heavily on doctored screenshots that mimicked legitimate financial software.

Law enforcement officials said their investigation started when a whistleblower approached the FBI with a recorded transaction from one of Aminati’s known associates. The recorded conversation clearly described how the victim’s abc wallet was drained. Authorities subsequently seized her mobile device, laptop, and several hard disks that contained copies of the company’s financial statements. The documents reveal how Aminati funnelled the proceeds into shell companies in the Cayman Islands and Belize, making the trail nearly impossible to follow.

The police file identifies 18 cryptocurrencies involved in the scheme, with Ethereum and Binance Coin making up the majority of proceeds. The victims were left with zero balance after the company vanished in February. The proceedings included a forensic audit that uncovered that Aminati overwrote transaction logs, making the digital evidence it was extremely difficult for victims to claim proof of loss.

This arrest follows a sweep that cleared the Route 66 financial district of a group of crypto fraudsters known as the 'Crypto Moon' ring. They had been vulnerable to regulatory scrutiny since 2022 after a wave of lawsuits against fraudulent ICOs. By 2023, the U.S. Securities and Exchange Commission released guidelines emphasizing 'know-your‑customer' procedures for crypto exchanges. Aminati is said to have ignored these warning signs and misleadingly assured her victims that the encryption of their accounts was 'bulletproof.'

She is being held without bail at a federal detention center while prosecutors prepare for a full trial. The jury will be tasked with confirming whether the defrauded investors should receive compensation from the seized assets. If convicted, Aminati faces up to twenty years in state prison, based on the statutes that target deceptive fraud. The case highlights the need for stronger oversight in the rapidly growing cryptocurrency market, which remains largely unregulated and therefore vulnerable to fraud.

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